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Godavari Drugs informs about voting results and scrutinizer report

16 Aug 2023 Evaluate

Godavari Drugs has informed that the 35th Annual General Meeting of the Company was held on Saturday, August 12, 2023, at 03:30 pm (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility, all items of business contained in the Notice of the 35thAnnual General Meeting were approved by the Members. In this regard, the company has enclosed the following: Voting Results of Remote e-voting and E-voting during the 35th Annual General Meeting of the Company held on Saturday, August 12, 2023, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-A and Report of the Scrutinizer dated August 14, 2023, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014 as Annexure-B.

The above information is a part of company’s filings submitted to BSE.